Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
AP01 |
Appointment of Mr Theodore Roger Louis Rohou as a director on 15 November 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Matthew John Edgar as a director on 15 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Christopher Brian Waples as a director on 31 October 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Matthew James Spencer Booth as a director on 27 September 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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15 Mar 2024 |
CH01 |
Director's details changed for Mr David Jensen on 1 January 2023
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15 Mar 2024 |
CH01 |
Director's details changed for Mr David Jensen on 1 July 2023
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26 Jan 2024 |
AP01 |
Appointment of Morten Eskild Friehling as a director on 26 January 2024
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31 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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24 Jul 2023 |
MR01 |
Registration of charge 099122800002, created on 21 July 2023
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23 Jun 2023 |
PSC05 |
Change of details for Chaptre Investments Limited as a person with significant control on 2 January 2019
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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20 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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24 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 December 2020
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24 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 December 2020
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24 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 December 2020
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24 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 December 2020
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10 May 2021 |
CH04 |
Secretary's details changed for Hcp Management Services Limited on 23 April 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Kasper Hansen as a director on 15 March 2021
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 24/05/2021.
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 24/05/2021.
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 24/05/2021.
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